Craigslist, Ebay and other online buying/selling scams.
#420153 by Michelle Wed Nov 18, 2020 7:52 am
TescoBank Support <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Thinder deer
Account Number: XXXX-XXXX-6764
Sort Code : 1456172
Bank Branch: united Kingdom
E-Mail: [email protected]


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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